51, Report:
#1528975
Posted Date:
Sep 29 2023
Abraham Hamadeh Dishonest Evil Politician Phoenix Arizona
Abraham Hamadeh, once known as Ibrahim Hamadeh, now a GOP candidate vying for the position of Arizona Attorney General. My heart sinks as I witnessed Abe's ascent in politics. In the crowded Republican primary, he managed to secure his nomination, not through merit or experience, bu...
Entity
Categories: Fraud
52, Report:
#1528970
Posted Date:
Sep 29 2023
Laura Benedetta Bersano, Marco Beckers, Maelyss Ltd. Maelyss, Mauritius, Casparus International, Casparus Ltd. Financial fraud and money laundering San Remo Imperia
Laura Benedetta Bersano insisted to get a deal prefinanced and was paid with 95.000,00 USD she used to pay her own expenses, phone costs, car insurance etc. This is already a misuse of funds and fraud. This lady is initiating and involved in massive money laundering together with a ...
Entity
Categories: Financial fraud and money laundering
54, Report:
#1528765
Posted Date:
Sep 16 2023
Advance Financial 24/7 Shiva Finance, LLC or Harpeth Financial Services, LLC High daily interest Rates Clarksville Tennessee
Stay away from this predatory lender. They should be put out of business. Interest rate of 279%(how on earth is that legal? **). Imagine making monthly payments larger than your car payment but the balance never goes down. Imagine that after only a year and a half you end up paying ...
Entity
Categories: Loan scam
56, Report:
#1528692
Posted Date:
Sep 13 2023
Raymond Gettins United Advisor Group Scammed Many People Cincinnati Ohio
As the head of the United Advisor Group, Raymond Gettins has trained others in the art of exploiting clients for maximum profit. He's quick to answer calls and emails when you're ready to invest, but mysteriously elusive when you have questions or concerns about your accounts. This ...
Entity
Categories: Dangerous person
59, Report:
#1528241
Posted Date:
Aug 18 2023
https://www.amani-group.ae/ Nia Malik and Anika Hadid They contacted our company saying they can provide finance for our clients with wealthy UAE investors Dubai
The company contacted us saying they could provide our clients with funding for businesses. After several meetings we were then asked to pay upfront fees in order to access lenders. We looked at a project, and before any real due elegance was done the company said they have found a ...
Entity
Categories: Fraud, Business funding, Money Scam
60, Report:
#1528229
Posted Date:
Aug 18 2023
Guardian Protection Products, Inc OnPoint Warranty Solutions, LLC Solicits Misleading Warranty and/or Service Contracts- CONTACT CNA Insurance or Continental Insurance Co Hickory NC
Guardian Protection Products aka OnPoint Warranty Solutions, LLC solicits false and misleading extended warranties on furniture and other items. These warranties are solicited under false pretenses to consumers to cover accidents, rips, tears, structural damage, etc. However, GPP wi...
Entity
Categories: Extended Warranty, Warranty, Warranty Service scam